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MONALISA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,2981,007,204 total
RUC: 1284323-1-601305
Total views
47
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
601305 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MONALISA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta al por mayor y menor de alimentos secos, perfumes, muebles, accesorios de hogar, electrodomésticos y a cualquier actividad licita en el territorio panameño.La realización de cualquier tipo de operación comercial o financiera, la venta o prestación de servicios y el empleo del personal necesario para ello.
Legal representative
MOHAMED EL HAGE ALI
RUC
1284323-1-601305

Branches / Establishments (1)

Trade name
Address
  • Trade name MONALISA INTERNACIONAL, S.A.
    URB. ZONA LIBRE DE COLON AVE. ROOSVELT, CL. 16, EDF. VIDA PANAMÁ, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON AVE. ROOSVELT, CL. 16, EDF. VIDA PANAMÁ, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives MONALISA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name GIJAN WAKED DARWICH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED EL HAGE ALI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO BASO CISNEROS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name MOHAMED JAMAL EL HAGE ALI Director / President 4
    Role: Director / President
    Links: 4
  • Name SAYED AHMAD EL HAGE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIELA ZAMBRANO URIBE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL SEÑOR MOHAMED EL HAGE ALI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONALISA INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527908/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226300/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 331439/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence MONALISA INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MONALISA INTERNACIONAL, S.A.: Summary of MONALISA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2008. Estimated traffic: 47 total visits (peak 8). Position: #510,298 of 1,007,204. See representatives, branches, documents and filings.